General information

Auckland Earthmover Limited

Type: NZ Limited Company (Ltd)
9429041394519
New Zealand Business Number
5445341
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description

Auckland Earthmover Limited (NZBN 9429041394519) was incorporated on 29 Sep 2014. 2 addresses are in use by the company: Flat 1, 39 Lady Ruby Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 290 Murphys Road, Flat Bush, Auckland had been their registered address, up to 09 Dec 2019. Auckland Earthmover Limited used more aliases, namely: Nz Bricks Limited from 03 Sep 2014 to 19 Apr 2016. 100 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 34 shares (34 per cent of shares), namely:
Ho, Nghia Dat (an individual) located at Flat Bush, Auckland postcode 2019,
Vlh Trustees Limited (an entity) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 3 shareholders hold 33 per cent of all shares (33 shares); it includes
Fung, Nelson Kao Loong (a director) - located at Half Moon Bay, Auckland,
Chiang, Daisy Pei Pei (an individual) - located at Half Moon Bay, Auckland,
Nelson Fung Trustees Limited (an entity) - located at Half Moon Bay, Auckland. Next there is the third group of shareholders, share allocation (33 shares, 33%) belongs to 2 entities, namely:
Kerrykeel Trustees Limited, located at Highland Park, Auckland (an entity),
Shen, Yan, located at Remuera, Auckland (a director). "Wholesale trade nec" (ANZSIC F373970) is the category the ABS issued Auckland Earthmover Limited. Our database was last updated on 09 Mar 2024.

Current address Type Used since
Flat 1, 39 Lady Ruby Drive, East Tamaki, Auckland, 2013 Physical & registered & service 09 Dec 2019
Directors
Name and Address Role Period
Nelson Kao Loong Fung
Half Moon Bay, Auckland, 2012
Address used since 29 Sep 2014
Flat Bush, Auckland, 2016
Address used since 29 Sep 2014
Director 29 Sep 2014 - current
Yan Shen
Remuera, Auckland, 1050
Address used since 29 Sep 2014
Flat Bush, Auckland, 2016
Address used since 29 Sep 2014
Director 29 Sep 2014 - current
Nghia Dat Ho
Flat Bush, Auckland, 2019
Address used since 21 Oct 2021
Flat Bush, Auckland, 2016
Address used since 19 Apr 2016
Director 19 Apr 2016 - current
Addresses
Previous address Type Period
290 Murphys Road, Flat Bush, Auckland, 2016 Registered & physical 29 Sep 2014 - 09 Dec 2019
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Ho, Nghia Dat
Individual
Flat Bush
Auckland
2019
19 Apr 2016 - current
Vlh Trustees Limited
Shareholder NZBN: 9429049952339
Entity (NZ Limited Company)
Flat Bush
Auckland
2019
15 Nov 2021 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Fung, Nelson Kao Loong
Director
Half Moon Bay
Auckland
2012
29 Sep 2014 - current
Chiang, Daisy Pei Pei
Individual
Half Moon Bay
Auckland
2012
27 Jan 2022 - current
Nelson Fung Trustees Limited
Shareholder NZBN: 9429049957617
Entity (NZ Limited Company)
Half Moon Bay
Auckland
2012
15 Nov 2021 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Kerrykeel Trustees Limited
Shareholder NZBN: 9429049935554
Entity (NZ Limited Company)
Highland Park
Auckland
2010
15 Nov 2021 - current
Shen, Yan
Director
Remuera
Auckland
1050
29 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Chiang, Daisy
Individual
Half Moon Bay
Auckland
2012
15 Nov 2021 - 27 Jan 2022
Location
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